1
286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-54,663 GBP2020-06-30
Officer
2020-06-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
73,786 GBP2024-09-30
Officer
2015-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-04-29
Officer
2015-04-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 19 - Director → ME
5
GLOBAL 100 LTD
07680230 12675689, 14439826, 08292400Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,882,395 GBP2024-06-30
Officer
2025-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
GLOBAL GUARDIANS FACILITIES MANAGEMENT LTD
11383856 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
75,120 GBP2024-05-31
Officer
2021-07-15 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GLOBAL GUARDIANS MANAGEMENT LTD
07676554 Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (3 parents)
Equity (Company account)
-3,689 GBP2024-06-30
Officer
2025-02-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GLOBAL GUARDIANS SOFTWARE DEVELOPMENT LTD
11728395 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2021-10-06 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ dissolved
IIF 15 - Director → ME
10
INSTANT NOWHERE KORPORATION LTD
06795131 Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (3 parents)
Equity (Company account)
-1,472 GBP2024-01-23
Officer
2009-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
286b Chase Road, Southgate, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2019-06-30
Person with significant control
2018-06-05 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
286b Chase Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
SECURE FOUNDATIONS (NORWICH) LTD
06795128 Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (2 parents)
Equity (Company account)
69,246 GBP2024-01-31
Officer
2009-01-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE